360 Property Invest Christaim Dalera, Shaun Rumsey boiler room, scam, operation steamroller, Marbella, Internet

To Whom it May Concern

 

After researching the company 360 Property Invest,  www.360propertyinvest. com  in The Marbella area of Spain, although not stated on their website, it has been brought to our attention that the man and funding behind the company is none other than Mr. Shaun Rumsey, aka Shaun Logan amongst others, who is under investigation for fraud as a lieutenant running a boiler room scam in Madrid where  losses to investors are believed to exceed US$100 million !  Some of the employees from Madrid are now working for 360 including the director running it, Christian Dalera.  We have also been made aware that all the employees are paid in cash and have no written contracts, thus avoiding tax and social security etc.  Please see the Google searches....

 

http://www.sfo.gov.uk/our- work/our-cases/case-progress/ operation-steamroller.aspx 

 

http://www.google.com/search? hl=en&client=gmail&rls=gm&q= shaun+rumsey+scam&aq=2&aqi=g- p1g2&aql=&oq=shaun+rumsey&gs_ rfai =

To Whom it May Concern

 

After researching the company 360 Property Invest,  www.360propertyinvest. com  in The Marbella area of Spain, although not stated on their website, it has been brought to our attention that the man and funding behind the company is none other than Mr. Shaun Rumsey, aka Shaun Logan amongst others, who is under investigation for fraud as a lieutenant running a boiler room scam in Madrid where  losses to investors are believed to exceed US$100 million !  Some of the employees from Madrid are now working for 360 including the director running it, Christian Dalera.  We have also been made aware that all the employees are paid in cash and have no written contracts, thus avoiding tax and social security etc.  Please see the Google searches....

 

http://www.sfo.gov.uk/our- work/our-cases/case-progress/ operation-steamroller.aspx 

 

http://www.google.com/search? hl=en&client=gmail&rls=gm&q= shaun+rumsey+scam&aq=2&aqi=g- p1g2&aql=&oq=shaun+rumsey&gs_ rfai =

360 Property Invest (Shaun Rumsey et al) are registered in Spain as an SL Company - Reg (CIF Number) - B92984665 - The Alternative Investment Consultants SL.

To Whom it May Concern

 

After researching the company 360 Property Invest,  www.360propertyinvest. com  in The Marbella area of Spain, although not stated on their website, it has been brought to our attention that the man and funding behind the company is none other than Mr. Shaun Rumsey, aka Shaun Logan amongst others, who is under investigation for fraud as a lieutenant running a boiler room scam in Madrid where  losses to investors are believed to exceed US$100 million !  Some of the employees from Madrid are now working for 360 including the director running it, Christian Dalera.  We have also been made aware that all the employees are paid in cash and have no written contracts, thus avoiding tax and social security etc.  Please see the Google searches.... 



http://www.sfo.gov.uk/our- work/our-cases/case-progress/ operation-steamroller.aspx 

 

http://www.google.com/search? hl=en&client=gmail&rls=gm&q= shaun+rumsey+scam&aq=2&aqi=g- p1g2&aql=&oq=shaun+rumsey&gs_ rfai =

360 Property Invest (Shaun Rumsey et al) are registered in Spain as an SL Company - Reg (CIF Number) - B92984665

The company name registered - The Alternative Investment Consultants SL.

This report was filed by an ex employee who was dismissed for theft of data and fraud and who is currently under investigation for same. Please contact us directly to discuss if you have been contacted by Ellie Richards. 360 Property invest only sell completed properties and only have happy clients , plus one disgruntled ex employee who chose to post this fraudulent posting.

Fraudulent posting by ex employee

This employee was dismissed then started filing fraudulent report across the internet